Why did Cathay Asset Management change its board members?

Directors Chang Yung-chuan and Tsai Yi-fang resigned, and Chen Yan-ru has been appointed as the new director.

What is the background of new director Chen Yan-ru?

Chen Yan-ru is Senior Vice President at Cathay Financial Holding with extensive experience in finance and strategy.

When does the new board take effect?

The new board appointments take effect on 07/17/115.

What was the term of the previous board?

The 9th board term ran from 07/18/112 to 07/17/115.

Will this change affect investors?

The transition is smooth and governance remains stable, so material impact on investors is unlikely.

Cathay Financial Announces Changes to Board of Directors and Supervisors at Subsidiary Cathay Asset Management

Published Jul 7, 2026 9:00 AM ・ Updated Jul 8, 2026 5:46 PM ・ 3 min read ・ Source: PR Times

Cathay Financial Holding Co., Ltd. has announced changes to the 10th board of directors and supervisors at its subsidiary, Cathay Asset Management. Directors Chang Yung-chuan and Tsai Yi-fang have resigned, with Chen Yan-ru appointed as the new director.

1. Date of Change: 07/07/115

2. Corporate Name: Cathay Financial Holding Co., Ltd.

3. Former Directors and Supervisors (9th Term): (1) Director / Li Wei-cheng (2) Director / Liu Shang-chi (3) Director / Li Chang-keng (4) Director / Chang Yung-chuan (5) Director / Tsai Yi-fang (6) Supervisor / Hung Jui-hung

4. Former Members' Resumes: (1) Director / Li Wei-cheng / Chairman of Cathay Asset Management (2) Director / Liu Shang-chi / Vice Chairman of Cathay Asset Management (3) Director / Li Chang-keng / General Manager of Cathay Financial Holding (4) Director / Chang Yung-chuan / General Manager of Cathay Asset Management (5) Director / Tsai Yi-fang / Senior Vice President of Cathay Asset Management (6) Supervisor / Hung Jui-hung / Assistant Manager, Accounting Division, Finance Department, Cathay Financial Holding

5. New Appointees: (1) Director / Li Wei-cheng (2) Director / Liu Shang-chi (3) Director / Li Chang-keng (4) Director / Chen Yan-ru (5) Supervisor / Hung Jui-hung

6. New Members' Resumes: (1) Director / Li Wei-cheng / Chairman of Cathay Asset Management (2) Director / Liu Shang-chi / Vice Chairman of Cathay Asset Management (3) Director / Li Chang-keng / General Manager of Cathay Financial Holding (4) Director / Chen Yan-ru / Senior Vice President of Cathay Financial Holding (5) Supervisor / Hung Jui-hung / Assistant Manager, Accounting Division, Finance Department, Cathay Financial Holding

7. Reason for Change: Resignation of Directors Chang Yung-chuan and Tsai Yi-fang from the 10th board.

8. Original Term: 07/18/112 to 07/17/115

9. Effective Date of New Appointments: 07/17/115

10. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 115/07/07 / 115/07/17

Cathay Financial Announces Changes to Board of Directors and Supervisors at Subsidiary Cathay Asset Management

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